BANGALORE INTERNATIONAL AIRPORT LIMITED
OVERVIEW - BANGALORE INTERNATIONAL AIRPORT LIMITED
Bangalore International Airport Limited is an unlisted public company incorporated on 05 January, 2001. It is classified as a public limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 700.00 cr and the total paid-up capital is INR 423.06 cr.
Bangalore International Airport Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 242.42 % over the previous year. At the same time, it's book networth has increased by 22.25 %. Other performance and liquidity ratios are available here.
Description: The company operates an airport in Bengaluru. Its airport features runways, taxiways, aprons, a passenger terminal building, a fuel farm, an airport fire service, aircraft maintenance facilities,
Products & Services: s runways, taxiways, aprons, a passenger terminal building, a fuel farm, an airport fire service, aircraft maintenance facilities, access roads, car parking, control towers, a technical building, maintenance, GSE workshop, and an administrative building and security,
Category: Service Provider
The current status of Bangalore International Airport Limited is - Active.
The last reported AGM (Annual General Meeting) of Bangalore International Airport Limited, per our records, was held on 20 September, 2023.
Bangalore International Airport Limited has 16 directors - Renu Sud Karnad, Kannan Narayanan Srinivasa, and others.
The Corporate Identification Number (CIN) of Bangalore International Airport Limited is U45203KA2001PLC028418. The registered office of Bangalore International Airport Limited is at ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU, BANGALORE, Bangalore, Karnataka.
REGISTERED DETAILS - BANGALORE INTERNATIONAL AIRPORT LIMITED
CIN
U45203KA2001PLC028418
Incorporation Date / Age
05 January, 2001 / 23 yrs
Last Reported AGM Date
20 September, 2023
Authorized Capital
INR 70000.0 Lacs
Paidup Capital
INR 42306.0 Lacs
industry*
Construction
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
ADMINISTRATION BLOCK,
KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU
BANGALORE
Bangalore - 560300
Karnataka - India
FINANCIAL HIGHLIGHTS - BANGALORE INTERNATIONAL AIRPORT LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 242.42 % |
| Networth | 22.25 % |
| Debt/Equity Ratio | 3.29 |
| Return on Equity | 18.22 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BANGALORE INTERNATIONAL AIRPORT LIMITED
The company has 16 directors and 3 reported key management personnel.
The longest serving director currently on board is Basil Justin Bromley Wetters who was appointed on 14 May, 2014. Basil Justin Bromley Wetters has been on the board for more than 9 years. The most recently appointed directors are Renu Sud Karnad, Kannan Narayanan Srinivasa, Narasimha Raju Narasappa Doddahosahalli, Rajneesh Goel and Yves Dufresne Antoine, who were appointed on 07 December, 2023.
Sumit Maheshwari has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 63 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RENU SUD KARNAD | Director | 07 December, 2023 | View other directorships |
| KANNAN NARAYANAN SRINIVASA | Director | 07 December, 2023 | View other directorships |
| CHANDRAN RATNASWAMI | Director | 27 March, 2017 | View other directorships |
| MYLAPORE THYAGARAJAN SIVA KUMAR | KMP | 04 August, 2014 | No other directorships |
| NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI | Director | 07 December, 2023 | View other directorships |
| BHASKAR ANAND RAO | KMP | 16 November, 2017 | No other directorships |
| RAJNEESH GOEL | Director | 07 December, 2023 | View other directorships |
| GOPALAKRISHNAN SOUNDARAJAN | Director | 16 May, 2019 | View other directorships |
| HARI KRISHNAN MARAR | Director | 27 July, 2017 | View other directorships |
| HARI KRISHNAN MARAR | KMP | 27 July, 2022 | No other directorships |
| BASIL JUSTIN BROMLEY WETTERS | Director | 14 May, 2014 | View other directorships |
| SUMIT MAHESHWARI | Director | 27 July, 2018 | View other directorships |
| MANJULA NARAYANAPPANAIK | Director | 09 November, 2023 | View other directorships |
| LUTHFULLA KHAN ATHEEQ | Director | 17 August, 2023 | View other directorships |
| MARCEL HUNGERBUEHLER | Director | 27 July, 2017 | No other directorships |
| YVES DUFRESNE ANTOINE | Director | 07 December, 2023 | No other directorships |
| MARCUS TURNWALD | Director | 21 February, 2020 | No other directorships |
| DHARMENDRA BHOJWANI | Director | 11 November, 2021 | View other directorships |
| JOYANTA CHAKRABORTY | Director | 17 March, 2021 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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MEENAKSHI ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED
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|
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|
2006 | Maharashtra | 453.77 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Karnataka | 2006 | 415.80 cr | |
| Karnataka | 2020 | 5.00 lac | |
| Karnataka | 2020 | 10,000.00 |
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